Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Carasa International Limited
Carasa International Limited is a dissolved company incorporated on 3 February 2000 with the registered office located in Woodford Green, Greater London. Carasa International Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(5 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03918340
Private limited company
Age
25 years
Incorporated
3 February 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carasa International Limited
Contact
Update Details
Address
341a Chigwell Road
Woodford Green
Essex
IG8 8PL
Same address for the past
12 years
Companies in IG8 8PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Carlos Ramirez Santana
Director • PSC • Mexican • Lives in Mexico • Born in Sep 1967
Mr George Cyril John Butler
Director • PSC • Developer • British • Lives in England • Born in Oct 1952
Mr Gustavo Adolfo Ruenes
Director • Mexican • Lives in UK • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Inveryuc UK Limited
Mr George Cyril John Butler and Mr Gustavo Adolfo Ruenes are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £998 (+49900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £998 (+49900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
6 Years Ago on 2 Mar 2019
Micro Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 25 Feb 2018
Christine Butler (PSC) Resigned
7 Years Ago on 11 Feb 2018
Carlos Ramirez Santana (PSC) Appointed
7 Years Ago on 11 Feb 2018
Mr Gustavo Adolfo Ruenes Appointed
7 Years Ago on 11 Feb 2018
Mr Carlos Ramirez Santana Appointed
7 Years Ago on 11 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 31 Dec 2017
Get Alerts
Get Credit Report
Discover Carasa International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Confirmation statement made on 12 February 2019 with no updates
Submitted on 2 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 31 Dec 2018
Resolutions
Submitted on 26 Feb 2018
Confirmation statement made on 12 February 2018 with updates
Submitted on 25 Feb 2018
Notification of Carlos Ramirez Santana as a person with significant control on 11 February 2018
Submitted on 16 Feb 2018
Cessation of Christine Butler as a person with significant control on 11 February 2018
Submitted on 16 Feb 2018
Statement of capital following an allotment of shares on 11 February 2018
Submitted on 12 Feb 2018
Appointment of Mr Carlos Ramirez Santana as a director on 11 February 2018
Submitted on 12 Feb 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs